Company Information for KBC LEASE (UK) LIMITED
CAPITOL COURT, 30 WINDSOR STREET, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB,
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Company Registration Number
00614116
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KBC LEASE (UK) LIMITED | ||
Legal Registered Office | ||
CAPITOL COURT 30 WINDSOR STREET 30 WINDSOR STREET UXBRIDGE UB8 1AB Other companies in UB8 | ||
Previous Names | ||
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Company Number | 00614116 | |
---|---|---|
Company ID Number | 00614116 | |
Date formed | 1958-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2016-02-01 | |
Return next due | 2017-02-15 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-08 04:34:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE MARIE CYRIEL VALENTINE URBAIN HAERENS |
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BART ANDRE ADRIEN DESMIT |
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GEERT CORNELIUS MARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL MARIA ERNESTINA VAN BAELEN |
Company Secretary | ||
KENNETH MILLER LOVE |
Company Secretary | ||
JOHAN PAUL GABRIELLA MARIA CORNEEL EVERAERT |
Director | ||
HERWIG JOS HUYSMANS |
Director | ||
SIMON ELLINOR MUNDY |
Company Secretary | ||
WILLIAM LEO PHILEMON BRONDEEL |
Director | ||
GIDEON DOUGLAS SCOTT STANLEY |
Company Secretary | ||
UMBERTO ARTS |
Director | ||
ANDREW STEEL |
Company Secretary | ||
HUGO CORALIA ELZA JOZEF DE MOOR |
Director | ||
FRANS ASSELMAN |
Director | ||
STEPHEN PICTON-PEGG |
Company Secretary | ||
HERMAN AGNEESSENS |
Director | ||
PATRICK DAEMS |
Director | ||
PASCAL DEMAN |
Director | ||
LIAM DONLON |
Director | ||
THOMAS JOSEPH FOLEY |
Director | ||
JOHN ANTHONY KELLY |
Director | ||
OLAN CREMIN |
Company Secretary | ||
OLAN CREMIN |
Director | ||
DONAL COLLINS |
Director | ||
EDDY HARTUNG |
Director | ||
EUGEEN CLEEMPUT |
Director | ||
MARC BERNAERT |
Director | ||
MICHAEL BERNARD DUNNE |
Director | ||
RICHARD SLOANE |
Company Secretary | ||
JAN DE OST |
Director | ||
RIK JACQUES LIEVEN DUYCK |
Director | ||
PATRICK ANTHONY LARRAGY |
Company Secretary | ||
PATRICK ANTHONY LARRAGY |
Director | ||
BRIAN MATTHEW PETER MAC MANUS |
Director | ||
GLYN ALVA JENKINS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO GUSTAVE ALEX VANDERPOOTEN | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS02 | Withdrawal of the company strike off application | |
DS02 | Withdrawal of the company strike off application | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 21552543 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CAMERON GALBRAITH MARR | |
TM02 | Termination of appointment of Isabel Maria Ernestina Van Baelen on 2015-02-01 | |
AP03 | Appointment of Caroline Marie Cyriel Valentine Urbain Haerens as company secretary on 2015-02-01 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 21552543 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 21552543 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugo Gustave Alex Vanderpooten on 2014-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 14/15 QUARRY STREET GUILDFORD SURREY GU1 3UY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH LOVE | |
AP03 | SECRETARY APPOINTED MS ISABEL MARIA ERNESTINA VAN BAELEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEERT CORNELIUS MARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN EVERAERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERWIG HUYSMANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGO GUSTAVE ALEX VANDERPOOTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO VANDERPOOTEN | |
AP01 | DIRECTOR APPOINTED MR BART ANDRE ADRIEN DESMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PULLEN | |
AP03 | SECRETARY APPOINTED MR KENNETH MILLER LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MUNDY | |
AP01 | DIRECTOR APPOINTED HUGO GUSTAVE ALEX VANDERPOOTEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH CAMERON GALBRAITH MARR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL GABRIELLA MARIA CORNEEL EVERAERT / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED MR HERWIG JOS HUYSMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRONDEEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON MUNDY / 23/06/2009 | |
288a | SECRETARY APPOINTED MR SIMON ELLINOR MUNDY | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GIDEON STANLEY | |
RES13 | SECTION 175 27/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/10/02 | |
ELRES | S80A AUTH TO ALLOT SEC 07/10/02 | |
ELRES | S386 DISP APP AUDS 07/10/02 | |
ELRES | S80A AUTH TO ALLOT SEC 07/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNTS SECURITY DEED BY WAY OF ASSIGNMENT | Satisfied | HFGL LIMITED | |
EQUIPMENT MORTGAGE | Satisfied | ICON INCOME FUND TEN LLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH BANK (AS DEFINED) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH BANK (AS DEFINED) | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KBC LEASE (UK) LIMITED
Type of Charge Owed | Quantity |
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SECURITY AGREEMENT | 25 |
SECURITY ASSIGNMENT | 6 |
ASSIGNMENT | 5 |
FIXED AND FLOATING CHARGE | 5 |
FIXED CHARGE | 3 |
LEGAL CHARGE | 3 |
ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY ASSIGNMENT DATED 23 DECEMBER 1998 | 3 |
FIXED CHARGE ON BOOK DEBTS | 1 |
SECURITY ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY ASSIGNMENT DATED 24 MAY 2007 | 1 |
ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY ASSIGNMENT DATED 23 DECEMBER 1998 AND THE SUBJECT OF A PREVIOUS FORM 395 DATED 5TH JANUARY 1999 | 1 |
We have found 53 mortgage charges which are owed to KBC LEASE (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ryedale District Council | |
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Cheshire East Council | |
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Cheshire East Council | |
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Durham County Council | |
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Torbay Council | |
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CONSUMABLE MATERIALS |
Dudley Borough Council | |
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Portsmouth City Council | |
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Equipment, furniture and materials |
Cheshire East Council | |
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Torbay Council | |
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ADMIN EQ.-MTCE |
Milton Keynes Council | |
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Transport-related expenditure |
Hampshire County Council | |
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Operating Leases (other) - transport |
Hampshire County Council | |
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Operating Leases (other) - transport |
Cheshire East Council | |
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Hampshire County Council | |
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Operating Leases (other) - transport |
South Tyneside Council | |
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Torbay Council | |
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ADMIN EQ.-MTCE |
Bury Council | |
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EDS |
Cheshire East Council | |
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Isle of Wight Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Torbay Council | |
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ADMIN EQ.-MTCE |
Wiltshire Council | |
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Equipment Hire |
Bury Council | |
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EDS |
Hampshire County Council | |
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Operating Leases (other) - transport |
HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Knowsley Council | |
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EQUIPMENT LEASING ENVIRONMENTAL & REGULATORY SERVICES |
Torbay Council | |
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ADMIN EQ.-MTCE |
South Tyneside Council | |
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Isle of Wight Council | |
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Bury Council | |
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EDS |
Portsmouth City Council | |
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Equipment, furniture and materials |
Torbay Council | |
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CONSUMABLE MATERIALS |
Wirral Borough Council | |
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Leasing Charges |
Durham County Council | |
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Contract Hire |
Bristol City Council | |
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Torbay Council | |
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CONSUMABLE MATERIALS |
Somerset County Council | |
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Contract Hire/Operating Leases |
HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Gloucestershire County Council | |
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Warwickshire County Council | |
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Operating Leases |
Walsall Council | |
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Newcastle City Council | |
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North West Leicestershire District Council | |
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Derbyshire County Council | |
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Rochdale Borough Council | |
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Furniture OPERATIONS SERVICE |
Torbay Council | |
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CONSUMABLE MATERIALS |
Wiltshire Council | |
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Equipment Purchase |
Hampshire County Council | |
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Operating Leases (other) - transport |
Adur Worthing Council | |
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Vehicles - Leasing |
Hampshire County Council | |
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Operating Leases (other) - transport |
Coventry City Council | |
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Equipment Operating Leases - Rentals |
Knowsley Council | |
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REPAIR AND MAINTENANCE BULK BINS CULTURAL AND RELATED SERVICES |
Cannock Chase Council | |
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Torbay Council | |
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CONSUMABLE MATERIALS |
Hampshire County Council | |
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Operating Leases (other) - transport |
Dudley Borough Council | |
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Torbay Council | |
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CONSUMABLE MATERIALS |
Preston City Council | |
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LONG TERM OPERATIONAL LEASE-EQUIPMENT |
Warwickshire County Council | |
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LEASED ASSET RENTAL PAYMENT |
Hampshire County Council | |
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Operating Leases (other) - transport |
Leeds City Council | |
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Repairs to External Hire Vehicles |
Wigan Council | |
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Capital Expenditure |
Dudley Borough Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Lancaster City Council | |
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Tpt & Plant Operating Leases |
Dudley Borough Council | |
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Somerset County Council | |
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Direct Transport Costs |
Bristol City Council | |
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WINTER MAINTENANCE |
Hampshire County Council | |
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Operating Leases (other) - transport |
Rochdale Borough Council | |
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Furniture FINANCE AND PROCUREMENT EXTERNAL INTEREST |
South Derbyshire District Council | |
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Leasing Costs |
Torbay Council | |
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CONSUMABLE MATERIALS |
Derbyshire County Council | |
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Wiltshire Council | |
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Equipment Purchase |
HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Warwickshire County Council | |
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OPERATING LEASE - FEBRUARY 2001 - KBC (NO.2) |
Dudley Borough Council | |
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Walsall Metropolitan Borough Council | |
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Leasing Services |
Newcastle City Council | |
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Torbay Council | |
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CONSUMABLE MATERIALS |
Derbyshire County Council | |
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Rochdale Borough Council | |
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Furniture Environmental Management DOMESTIC WASTE |
Hampshire County Council | |
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Operating Leases (other) - transport |
HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Wiltshire Council | |
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Cleaning Materials - Buildings |
Coventry City Council | |
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Equipment Operating Leases - Rentals |
Adur Worthing Council | |
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Vehicles - Leasing |
HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Torbay Council | |
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CONSUMABLE MATERIALS |
HAMPSHIRE COUNTY COUNCIL | |
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Operating Leases (other) - transport |
Torbay Council | |
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CONSUMABLE MATERIALS |
Shropshire Council | |
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Current Assets-Payments In Advance |
Dudley Metropolitan Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Worthing Borough Council | |
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Derby City Council | |
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Operating Leases - Equipment & Plant |
Dudley Metropolitan Council | |
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Cheshire East Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |